Project Bakelite Topco Limited

14292286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 12/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

secretary · Since 12/08/2022

Mr Stuart Leslie Abbs

director · Since 12/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 30 other boards

Mr Thomas Gray

director · Since 12/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Christopher Stuart Simmons

director · Since 20/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, The Poynt, Nottingham, NG1 5FW

Reg: 11924669 · Companies House · Private Limited Company

Notified 12/08/2022

Mr Christopher Stuart Simmons

25–50% votes

British · England · Age 47

Phenna Group,, The Poynt, Nottingham, NG1 5FW

Notified 20/09/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 30/05/2023Registered 01/06/2023Satisfied 18/07/2024